French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VARENNE 1973-06-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418799 328348453 @Company
@Persons
@UBO
@INPI
MOUSA MAKSOUR Charles
DoB: 1973-03-09
PoB: TAIBET EMAM SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Colette 94210 La Varenne Saint-Hilaire FRANCE
446947 532697372 @Company
@Persons
@UBO
@INPI
SAINTILAN Gwenaël
DoB: 1973-02-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446948 532697372 @Company
@Persons
@UBO
@INPI
SAINTILAN Gwenaël
DoB: 1973-02-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2531101 524457629 @Company
@Persons
@UBO
@INPI
ROSTAND Benoît Marie Bruno
DoB: 1973-06-18
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Varenne 75007 Paris France
3255423 800391484 @Company
@Persons
@UBO
@INPI
COTTET Lionel Louis Albert
DoB: 1973-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Sigaud 69460 Saint-Étienne-la-Varenne France
7844415 513367136 @Company
@Persons
@UBO
@INPI
VARENNE Gauthier
DoB: 1973-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Vieux Château 78200 Boinvilliers FRANCE
8043601 321537706 @Company
@Persons
@UBO
@INPI
TERRENA MEUNERIE
DoB: 384135018
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
moulin de la Renardière La Varenne 49270 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943034 531209070 @Company
@Persons
@UBO
@INPI
HARDY Fabien
DoB: 1973-06-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Coccinelles La Varenne 49270 Orée d'Anjou FRANCE
14179572 888683158 @Company
@Persons
@UBO
@INPI
Meyer Sylvain Laurent
DoB: 18/06/1973
PoB: Chartres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue Carpeaux Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14179573 888683158 @Company
@Persons
@UBO
@INPI
Meyer Sylvain Laurent
DoB: 18/06/1973
PoB: Chartres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 rue Carpeaux Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.